Matīsu nami 3, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Matīsu nami 3"
Registration number, date 40003918587, 26.04.2007
VAT number None (excluded 01.09.2010) Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address Rūdolfa iela 1A – 67, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.33 0.33 0.25
Personal income tax (thousands, €) 0.13 0.13 0.09
Statutory social insurance contributions (thousands, €) 0.2 0.2 0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.01.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 26.04.2007 26.04.2007

Historical addresses

Rīga, Augusta Deglava iela 108/3-80 Until 03.10.2008 16 years ago
Rīga, Ģertrūdes iela 62-50 Until 15.12.2009 15 years ago
Rīga, Rūdolfa iela 1 - 67 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.10.2015  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadzin 001 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (31.72 KB)

2008

 Annual report 21.05.2009  TIF (579.06 KB)

2007

 Annual report 04.02.2009  TIF (474.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.55 KB 02.05.2007 23.04.2007 1

Memorandum of Association

 TIF 22.37 KB 02.05.2007 23.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 40.88 KB 26.01.2011 24.01.2011 2

Application

 TIF 90.93 KB 26.01.2011 19.01.2011 3

Protocols/decisions of a company/organisation

 TIF 13.1 KB 26.01.2011 19.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 23.04.2010 13.04.2010 1

Application

 TIF 163 KB 23.04.2010 09.04.2010 4

Sample report

 TIF 24.22 KB 23.04.2010 09.04.2010 1

Notice of a member of the Board regarding the resignation

 TIF 6.35 KB 23.04.2010 07.04.2010 1

Protocols/decisions of a company/organisation

 TIF 11.81 KB 23.04.2010 07.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 21.12.2009 15.12.2009 1

Application

 TIF 35.11 KB 21.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.48 KB 06.11.2008 03.10.2008 1

Application

 TIF 66.36 KB 06.11.2008 30.09.2008 2

Receipts on the publication and state fees

 TIF 27.1 KB 06.11.2008 30.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 02.05.2007 26.04.2007 2

Registration certificates

 TIF 39.33 KB 02.05.2007 26.04.2007 1

Announcement regarding the legal address

 TIF 8.83 KB 02.05.2007 23.04.2007 1

Application

 TIF 98.78 KB 02.05.2007 23.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.98 KB 02.05.2007 23.04.2007 1

Receipts on the publication and state fees

 TIF 32.92 KB 02.05.2007 23.04.2007 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register